DOSSIERS / DIRECT ONE SA
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Company dossier

DIRECT ONE SA

ONRC · COMPANY · INCORPORATED 2007-12-12
KYBE ID: RO-J12_5337_2007 · J12/5337/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIRECT ONE SA
ro_onrc
J12/5337/2007
ro_onrc
active
ro_onrc
2007-12-12
ro_onrc
Calea TURZII 217, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MUNTEANU CĂLIN VIORELadministrator—ONRC registry
MUREŞAN MARIAadministrator—ONRC registry
MUREŞAN TEOFIL OVIDIUadministrator—ONRC registry
CIUBOTARIU CORNELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100